W R WARBURTON LTD.
SOUTH SHIELDS

Hellopages » Tyne and Wear » South Tyneside » NE33 1PT

Company number 05256909
Status Active
Incorporation Date 12 October 2004
Company Type Private Limited Company
Address SITE 2, FOREST ROAD INDUSTRIAL ESTATE, SOUTH SHIELDS, NE33 1PT
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 1,000 . The most likely internet sites of W R WARBURTON LTD. are www.wrwarburton.co.uk, and www.w-r-warburton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Seaburn Rail Station is 4.9 miles; to Heworth Rail Station is 5.7 miles; to Sunderland Rail Station is 6.5 miles; to Chester-le-Street Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W R Warburton Ltd is a Private Limited Company. The company registration number is 05256909. W R Warburton Ltd has been working since 12 October 2004. The present status of the company is Active. The registered address of W R Warburton Ltd is Site 2 Forest Road Industrial Estate South Shields Ne33 1pt. . WARBURTON, Scott is a Secretary of the company. WARBURTON, Scott is a Director of the company. WARBURTON, William Robert is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
WARBURTON, Scott
Appointed Date: 12 October 2004
Director
WARBURTON, Scott
Appointed Date: 12 October 2004
58 years old
Director
WARBURTON, William Robert
Appointed Date: 12 October 2004
85 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 October 2004
Appointed Date: 12 October 2004

Persons With Significant Control

Mr Scott Warburton
Notified on: 1 October 2016
58 years old
Nature of control: Has significant influence or control

W R WARBURTON LTD. Events

31 Oct 2016
Confirmation statement made on 12 October 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1,000
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
28 Nov 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1,000
...
... and 25 more events
19 Oct 2004
Resolutions
  • ELRES ‐ Elective resolution
19 Oct 2004
Resolutions
  • ELRES ‐ Elective resolution
19 Oct 2004
Resolutions
  • ELRES ‐ Elective resolution
12 Oct 2004
Secretary resigned
12 Oct 2004
Incorporation

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